Kayode Akinleye
Financial Crime Transaction Monitoring Analyst @Moneycorp
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WORK HISTORY
Financial Crime Transaction Monitoring Analyst @Moneycorp
London, GB
My current role supports the Money Laundering Reporting Officer (MLRO) in carrying out general companywide Anti-Money Laundering compliance policies and procedures. This role is also helping to re-establish the company in-house compliance team from outsourced position. My responsibilities include: Conducting client risk profiling as well as carrying out compliance risk assessment to identify, understand and provide mitigants to counter compliance risks. Real time transaction screening against defined system triggers; logging, reporting and following up on noted differentials. Conducting periodic reviews in line with internal policies and procedures to detect and fix identified gaps Recommend filing of SARs as appropriate, and track recommendations and account closures, as required Conducting counterparty due diligence on complex and multi-layered legal arrangements in order to mitigate Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) of Weapons of Mass Destruction risks. Reviewing new prospect KYC documents to meet requirements and determine business model risk. Perform periodic reviews and reports on clients to comply with rules, regulations, and KYC requirements. Conducting thorough reviews of high-risk clients based on stratified risk level guidelines. Participating in the development and updating of internal policies, keeping company policies up to date with regulatory and legal requirements. Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations. Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects. Providing subject specific training to relevant departments as required in order to drive down compliance culture in the group.
EDUCATION
Federal University of Technology Akure
Bachelor's degree, Agricultural Economics
ABOUT KAYODE AKINLEYE
With over a decade of experience in financial crime compliance, I specialize in implementing robust Anti-Money Laundering (AML) frameworks to mitigate risks and adhere to global regulatory standards. At Moneycorp, I focus on transaction monitoring, client risk profiling, and compliance gap analysis to support the organization’s Anti-Money Laundering Reporting Officer (MLRO) and re-establish in-house compliance capabilities. Leveraging skills in AML, KYC verification, and cryptocurrency compliance, I aim to deliver effective compliance solutions while empowering teams to adapt to evolving financial crime trends. Passionate about fostering a culture of accountability and innovation, I contribute to enhancing compliance processes and managing regulatory risks in a dynamic financial landscape.
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